GRACELAND NURSING HOME LIMITED
Overview
| Company Name | GRACELAND NURSING HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196946 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRACELAND NURSING HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is GRACELAND NURSING HOME LIMITED located?
| Registered Office Address | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRACELAND NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIENTSTYLE LIMITED | Jun 07, 1999 | Jun 07, 1999 |
What are the latest accounts for GRACELAND NURSING HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GRACELAND NURSING HOME LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for GRACELAND NURSING HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Change of details for Miss Suzanne Williams as a person with significant control on Jun 25, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Gavin Williams as a person with significant control on Jun 25, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Gavin Williams on Jun 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Lindsay Stirrat on Jun 05, 2024 | 2 pages | CH01 | ||
Notification of Suzanne Williams as a person with significant control on Jun 25, 2019 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Gavin Williams on Jun 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Lindsay Stirrat on Jun 20, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ms Suzanne Williams as a director on Jun 25, 2019 | 2 pages | AP01 | ||
Notification of Gavin Williams as a person with significant control on Jun 24, 2019 | 2 pages | PSC01 | ||
Cessation of Mary Nicol Mark Wilson Williams as a person with significant control on Jun 02, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Mary Nicol Mark Wilson Williams as a director on Jun 02, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Who are the officers of GRACELAND NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Suzanne | Secretary | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | 163090930001 | |||||||
| STIRRAT, Lindsay | Director | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | Scotland | British | 64801740001 | |||||
| WILLIAMS, Gavin | Director | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | Scotland | British | 129987570002 | |||||
| WILLIAMS, Suzanne | Director | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | Scotland | British | 259836870001 | |||||
| WILLIAMS, Mary Nicol Mark Wilson | Secretary | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | British | Nursing Matron | 64801760002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WILLIAMS, Mary Nicol Mark Wilson | Director | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | Scotland | British | Nursing Matron | 64801760002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of GRACELAND NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Suzanne Williams | Jun 25, 2019 | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gavin Williams | Jun 24, 2019 | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Mary Nicol Mark Wilson Williams | Apr 06, 2016 | 37 Portland Road Kilmarnock KA1 2DJ Ayrshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0